3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA00219180
T NOT SHIUSINESS CLOSED Mr waybill 806881410464 Sender Recipient Service Type FedEx bill Priority EMMY TAKER JENNE Package Type FedEx Pak .1 EPSTEIN & CO NC FIVANCIAL TRUST COMPANY Region 457 MADISON AVE Orig./Des. JMISTT NEW YORK NY 100224809 US Pieces 1 Weigh 1.0 lbs. 0.5 kgs Delivered Nov 0
EFTA00220034
ht Delivered Service Area Code Signed by Bundle ID 1 1.0 Ds. 0.5 kgs Apr 19. 1999 0920 Al L.DIAY 000 Fese Hensel Use: 01091187ZOCOPVJ .1 EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Ra t M HEMY J EPSTON a CO 457 MADISON AVE NEW YORK NV 10022 US 17 77 Total T
EFTA00220330
red Aug 31. 199909:51 Service Area Code PM Signed by J. KELSON Bundle ID 000 FodE' Inlomal Lisa: 2450690001542(j02 Sender LANIE KELSON .1 EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Recipient ALAN DERSCHOWITZ 8 GOLDEN RD WAY CHILMAFE MA 02535 US 1822 Total Tra

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Matadi
PersonSurname reference in documents
Mosso
PersonNER artifact - not a person name

FedEx
OrganizationAmerican multinational delivery services company

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

NEW YORK NY
LocationState of the United States of America
Weigel
PersonPrimarily refers to Dave Weigel (journalist) in Epstein-related news coverage

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial
Domestic Services
OrganizationOrganization referenced in documents